The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Maclean, Anna
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ now
    OF - director → CIF 0
    Mrs Anna Maclean
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Maclean, Ross John
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2004-10-19 ~ now
    OF - director → CIF 0
    Maclean, Ross John
    Individual (7 offsprings)
    Officer
    2004-10-19 ~ now
    OF - secretary → CIF 0
    Mr Ross John Maclean
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Downie, James Forbes
    Born in April 1971
    Individual
    Officer
    2004-10-11 ~ 2004-10-19
    OF - nominee-director → CIF 0
  • 2
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2004-10-11 ~ 2004-10-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THISTLE PRODUCTION LIMITED

Previous name
MOUNTWEST 553 LIMITED - 2004-10-15
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Fixed Assets
4,912 GBP2023-12-31
6,550 GBP2022-12-31
Current Assets
5,715 GBP2023-12-31
9,786 GBP2022-12-31
Creditors
Amounts falling due within one year
-13,012 GBP2023-12-31
-13,630 GBP2022-12-31
Net Current Assets/Liabilities
-7,297 GBP2023-12-31
-3,844 GBP2022-12-31
Total Assets Less Current Liabilities
-2,385 GBP2023-12-31
2,706 GBP2022-12-31
Net Assets/Liabilities
-2,385 GBP2023-12-31
2,706 GBP2022-12-31
Equity
-2,385 GBP2023-12-31
2,706 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • THISTLE PRODUCTION LIMITED
    Info
    MOUNTWEST 553 LIMITED - 2004-10-15
    Registered number SC274505
    35 Spires Crescent, Nairn, Inverness-shire IV12 5PZ
    Private Limited Company incorporated on 2004-10-11 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.